UNIMARS NAVIGATION, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
14 by profit
9 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNIMARS NAVIGATION" |
| Registration number, date | 40003537207, 20.03.2001 |
| VAT number | LV40003537207 from 28.03.2001 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 128.53 | 101.06 | 72.93 |
| Personal income tax (thousands, €) | 55.11 | 28.37 | 25.68 |
| Statutory social insurance contributions (thousands, €) | 97.71 | 55.76 | 53.43 |
| Average employees count | 14 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Types of activities from statues | Automobiļu pārdošana u.c. statūtos paredzētā darbība Automobiļu detaļu un piederumu pārdošana Automobiļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
67 % | 1 340 | € 14 | € 18 760 | Latvia | 02.02.2020 | 27.03.2020 |
Natural person |
23 % | 460 | € 14 | € 6 440 | Latvia | 02.02.2020 | 27.03.2020 |
Natural person |
10 % | 200 | € 14 | € 2 800 | Latvia | 02.02.2020 | 27.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIMARS NAVIGATION" | Until 07.04.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNAVI" | Until 05.02.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Ezermalas iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Ezermalas iela 24 | Until 20.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Unimars Navigation parakst ts | |||||
| Vad bas Zinojums 2022 Unimars navigation | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UN revidentu zi ojums 2021 EDS | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Unimars Navigation | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| atz.UNIMARS NAVIGATION 17072019 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atz.UNIMARS 270418 | |||||
| vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Document 0002 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 003 | JPG | ||||
2013 |
Annual report | 29.05.2014 | TIF (561.98 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 13-04-30 1835 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12-04-28 1607 | TIF | ||||
2010 |
Annual report | 09.03.2011 | TIF (496.75 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (453.97 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (806.34 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (578.22 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (397.12 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (374.42 KB) | ||
2004 |
Annual report | 15.01.2019 | TIF (1.11 MB) | ||
2003 |
Annual report | 15.01.2019 | TIF (1.05 MB) | ||
2002 |
Annual report | 15.01.2019 | TIF (547.77 KB) | ||
2001 |
Annual report | 15.01.2019 | TIF (639.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.98 KB | 12.03.2020 | 02.02.2020 | 4 |
Shareholders’ register |
TIF | 131.37 KB | 16.05.2019 | 13.05.2019 | 4 |
Articles of Association |
TIF | 127.82 KB | 17.10.2018 | 21.09.2018 | 4 |
Shareholders’ register |
TIF | 177.42 KB | 17.10.2018 | 21.09.2018 | 5 |
Shareholders’ register |
TIF | 98.65 KB | 15.01.2019 | 07.10.2015 | 2 |
Articles of Association |
TIF | 128.43 KB | 15.01.2019 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 119.36 KB | 15.01.2019 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 15.01.2019 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 30.59 KB | 15.01.2019 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 15.01.2019 | 15.09.2008 | 1 |
Articles of Association |
TIF | 92.51 KB | 07.12.2012 | 31.10.2007 | 4 |
Shareholders’ register |
TIF | 21.15 KB | 15.01.2019 | 10.11.2004 | 1 |
Articles of Association |
TIF | 344.11 KB | 15.01.2019 | 10.03.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 15.01.2019 | 10.03.2004 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 15.01.2019 | 10.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 55.82 KB | 15.01.2019 | 28.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.61 KB | 15.01.2019 | 28.02.2002 | 1 |
Shareholders’ register |
TIF | 43.69 KB | 15.01.2019 | 28.02.2002 | 2 |
Amendments to the Articles of Association |
TIF | 78.42 KB | 15.01.2019 | 31.01.2002 | 2 |
Shareholders’ register |
TIF | 50.4 KB | 15.01.2019 | 31.01.2002 | 2 |
Articles of Association |
TIF | 1.24 MB | 15.01.2019 | 28.02.2001 | 26 |
Memorandum of association |
TIF | 140.74 KB | 15.01.2019 | 28.02.2001 | 3 |
Shareholders’ register |
TIF | 34.21 KB | 15.01.2019 | 28.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.03 KB | 15.01.2019 | 27.02.2001 | 1 |
Articles of Association |
TIF | 702.46 KB | 15.01.2019 | 11.04.1996 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 27.03.2020 | 27.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 12.03.2020 | 11.03.2020 | 1 |
Application |
TIF | 422.13 KB | 12.03.2020 | 04.03.2020 | 8 |
Application |
TIF | 263.29 KB | 25.02.2020 | 12.02.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.33 KB | 25.02.2020 | 12.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.69 KB | 20.12.2019 | 19.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.35 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 182.21 KB | 22.05.2019 | 13.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 16.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.13 KB | 16.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.71 KB | 16.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 13.03.2019 | 13.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 12.03.2019 | 07.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 123.32 KB | 12.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 177.33 KB | 11.02.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 25.10.2018 | 25.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 10.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 497.83 KB | 23.10.2018 | 21.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 178.79 KB | 10.10.2018 | 21.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 15.01.2019 | 03.11.2015 | 1 |
Application |
TIF | 105.26 KB | 15.01.2019 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 793.88 KB | 15.01.2019 | 02.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 15.01.2019 | 20.08.2014 | 2 |
Application |
TIF | 96.03 KB | 15.01.2019 | 14.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 15.01.2019 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 15.01.2019 | 03.07.2014 | 2 |
Application |
TIF | 120.13 KB | 15.01.2019 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 15.01.2019 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.66 KB | 15.01.2019 | 19.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 738.89 KB | 15.01.2019 | 02.06.2014 | 12 |
Application |
TIF | 108.51 KB | 15.01.2019 | 10.02.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 78.99 KB | 15.01.2019 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 15.01.2019 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 15.01.2019 | 10.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 15.01.2019 | 09.02.2009 | 1 |
Application |
TIF | 119.6 KB | 15.01.2019 | 15.09.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 77 KB | 15.01.2019 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 15.01.2019 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 15.01.2019 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 15.01.2019 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 15.01.2019 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 15.01.2019 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 15.01.2019 | 01.11.2007 | 1 |
Application |
TIF | 140.06 KB | 15.01.2019 | 31.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 15.01.2019 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 15.01.2019 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 15.01.2019 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 15.01.2019 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 15.01.2019 | 30.11.2004 | 1 |
Application |
TIF | 75.93 KB | 15.01.2019 | 10.11.2004 | 3 |
Application |
TIF | 76.41 KB | 15.01.2019 | 02.11.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.31 KB | 15.01.2019 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 15.01.2019 | 07.04.2004 | 1 |
Registration certificates |
TIF | 36.29 KB | 15.01.2019 | 07.04.2004 | 1 |
Sample report |
TIF | 27.21 KB | 15.01.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 15.01.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 15.01.2019 | 17.03.2004 | 1 |
Application |
TIF | 227.84 KB | 15.01.2019 | 10.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 15.01.2019 | 10.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 15.01.2019 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 15.01.2019 | 10.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 15.01.2019 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 15.01.2019 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 15.01.2019 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 15.01.2019 | 07.03.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.36 KB | 15.01.2019 | 28.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 15.01.2019 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.35 KB | 15.01.2019 | 28.02.2002 | 2 |
Submission/Application |
TIF | 35.13 KB | 15.01.2019 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 15.01.2019 | 05.02.2002 | 1 |
Registration certificates |
TIF | 45.59 KB | 15.01.2019 | 05.02.2002 | 1 |
Registration certificates |
TIF | 63.65 KB | 15.01.2019 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 15.01.2019 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 15.01.2019 | 04.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 15.01.2019 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 15.01.2019 | 31.01.2002 | 2 |
Submission/Application |
TIF | 32.56 KB | 15.01.2019 | 31.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 15.01.2019 | 20.03.2001 | 1 |
Registration certificates |
TIF | 71.86 KB | 15.01.2019 | 20.03.2001 | 1 |
Registration certificates |
TIF | 56.96 KB | 15.01.2019 | 20.03.2001 | 1 |
Application |
TIF | 133.75 KB | 15.01.2019 | 06.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 15.01.2019 | 06.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 15.01.2019 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 15.01.2019 | 28.02.2001 | 2 |
Confirmation or consent to legal address |
TIF | 25.57 KB | 15.01.2019 | 27.02.2001 | 1 |
Other documents |
TIF | 20.26 KB | 15.01.2019 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 15.01.2019 | 27.02.2001 | 1 |
Other documents |
TIF | 15.72 KB | 15.01.2019 | 21.02.2001 | 1 |
Copy of the personal identification document |
TIF | 238.95 KB | 15.01.2019 | 12.05.1998 | 2 |
Copy of the personal identification document |
TIF | 138.04 KB | 15.01.2019 | 14.03.1998 | 2 |
Registration certificates |
TIF | 158.28 KB | 15.01.2019 | 20.10.1997 | 2 |
Copy of the personal identification document |
TIF | 57.61 KB | 15.01.2019 | 20.09.1995 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 496.97 KB | 15.01.2019 | 11 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register